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TUNE PROTECT GROUP BERHAD — Investor Relations & Filings

ISIN · MYL5230OO007 BURSA Financial and insurance activities
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Filings indexed 17 across all filing types
Latest filing 2026-06-02 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About TUNE PROTECT GROUP BERHAD

https://www.tuneprotect.com/

TUNE PROTECT GROUP BERHAD is a comprehensive insurance provider offering a wide range of General (non-life) insurance products for individual and corporate needs. Its core offerings include travel, motor, personal accident, health, and home insurance. The company also provides specialized coverages such as pet, student, electronics, flight delay, and trip cancellation. Leveraging digital platforms and strategic partnerships with local insurers and airlines, Tune Protect delivers accessible and comprehensive protection. It maintains an extensive global presence, ensuring peace of mind for customers across diverse markets.

Recent filings

Filing Released Lang Actions
Change in Boardroom - ENCIK MOHAMED RASHDI BIN MOHAMED GHAZALLI
Board/Management Information Classification · 92% confidence The document is an official announcement titled “Change in Boardroom” detailing the redesignation of a board member, including date of change, previous and new positions, qualifications, and experience. This fits the “Board/Management Information” category, which covers announcements of changes in the company’s board of directors or senior management.
2026-06-02 English
Change in Nomination Committee - ENCIK MOHAMED RASHDI BIN MOHAMED GHAZALLI
Board/Management Information Classification · 95% confidence The document announces a change in the composition of the company’s Nomination Committee, specifically a redesignation of a board committee member. It is an announcement of a board/management change rather than a full report, financial data release, or voting results. This clearly falls under Board/Management Information.
2026-06-02 English
Change in Remuneration Committee - ENCIK MOHAMED RASHDI BIN MOHAMED GHAZALLI
Board/Management Information Classification · 99% confidence The document announces a change in the composition of the Remuneration Committee, detailing the redesignation of a committee member and updated committee membership. This is clearly an announcement of a board/committee change, fitting the Board/Management Information category (MANG).
2026-06-02 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 99% confidence The document is titled “Interim Financial Statements For the Quarter and Three Months Ended 31 March 2026” and contains full condensed consolidated financial statements (income statement, balance sheet, cash flows, changes in equity) along with explanatory notes pursuant to MFRS 134. This clearly constitutes a comprehensive quarterly interim report rather than an announcement or a brief release. Therefore, it fits the definition of an Interim / Quarterly Report (Code: IR). Q1 2026
2026-05-19 English
General Meetings: Notice of Meeting(Amended Announcement)
Regulatory Filings
2026-04-29 English
Annual Report & CG Report - 2025
Regulatory Filings
2026-04-29 English

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